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Minutes & Agendas

Strategy & Programmes Committee

To all members of the Strategy & Programmes Committee:-
Councillors Alan Moir, (Chair), Martin Bartos, Ian Cochrane, Maureen Devine, Alan Lafferty, Anna Richardson, Jim Roberts, David Shearer, Tracy Carracher, David Wilson, and Appointed Members Brian Davidson, Ann Faulds, Anne Follin, Alex Macaulay, Jo MacLennan and Jim McNally.

Dear Member
Strategy & Programmes Committee – 8 February 2019
I request your attendance at a meeting of the Strathclyde Partnership for Transport’s Strategy & Programmes Committee to be held at 11.00 am on Friday 8 February 2019 in the Lewis room, Ground Floor, 131 St Vincent Street Glasgow, for the purpose of considering the undernoted business.

Yours sincerely
Valerie Davidson

Secretary
Direct dial: 0141 333 3281

 

Business

Item Document name Page Number
1 Apologies N/A
2 Declaration of Interest in terms of the Ethical Standards in public Life etc (Scotland) Act 2000 – Members are asked at this
stage to declare any interests they may have in any of the items on the agenda. Members making a declaration of interest are
reminded of the requirement to disclose the existence and nature of that interest.
N/A
3 Minute of previous meeting 1-6
4 Draft Revenue Budget 2019/20 7-28
5 Progress on the development of the Capital Plan 2019/20 to 2021/22 including the Capital Budget 2019/20 29-58
6 Revenue Monitoring Report as at 5 January 2019, Period 10 59-76
7 Capital Programme Monitoring and Proposed Amendments
Report as at 5 January 2019, Period 10
77-98
8 Regional Transport Strategy – progress update 99-102
9 Proposed Change of Ticketing Arrangements between ScotRail
and Subway
103-106
10 Strategic Issues Update for the SPT area 107-116
11 Subway Track Furniture Components – award of contract 117-120
12 Award of Contract – Banking & Merchant Services 121-123

Contact officers:-
Heather Maclean 0141 333 3287 heather.maclean@spt.co.uk